A Scam Email with the Subject
"TKO NOTICE: Compromised Accounts - eBay Registration Suspension"
was received in one of Scamdex's honeypot email accounts on
Mon, 24 Apr 2006 20:30:04 -0700 and has been classified as a
Generic Scam.
The sender was
aw-confirm@eBay.com,
although it may have been spoofed.

Scam Tag Cloud

o

Scam Analysis

NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<www@host.thisisourserver.com>

envelope-to:

employment-scams@HUN1P0T

delivery-date:

Mon, 24 Apr 2006 20:30:04 -0700

date:

Mon, 24 Apr 2006 23:30:04 -0400

to:

employment-scams@HUN1P0T

subject:

TKO NOTICE: Compromised Accounts - eBay Registration Suspension

content-type:

text/html

from:

aw-confirm@eBay.com

reply-to:

aw-confirm@eBay.com

errors-to:

aw-confirm@eBay.com

status:

RO

message-id:

REIDs3x1204769422.M874365P22295V-S3X

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If you see
email which you consider to have personally identifiable information (PII), or that is for a bona-fide business or person
or for some other reason, use this form to notify us.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via an unpublished 'Honeypot' email address.

We regret to inform you that your eBay account could be suspended if you don't
re-update your account information. To resolve this problems please
click here
and re-enter your account information. If your problems could not be resolved your account will be suspended for a period of 3-4 days, after
this period your account will be terminated.

For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take these actions if we are unable to verify or authenticate any information you provide to us.

Due to the suspension of this account, please be advised you are prohibited from using eBay in any way. This includes the registering of a new
account. Please note that this suspension does not relieve you of your agreed-upon obligation to pay any fees you may owe to eBay.